| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Claire Miles - Non-Executive Director | For |
| 4 | Elect Michael Averill - Non-Executive Director | For |
| 5 | Elect Carol Chesney - Non-Executive Director | For |
| 6 | Elect Ken Lever - Chair (Non Executive) | For |
| 7 | Re-elect David Martin - Senior Independent Director | For |
| 8 | Re-elect Richard Pike - Executive Director | For |
| 9 | Re-elect Michael Topham - Chief Executive | For |
| 10 | Re-appoint Deloitte LLP as Auditor of the Company | For |
| 11 | Authorize the Audit Committee to determine the remuneration of the Auditor | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Adopt New Articles of Association | For |
